Offshore Design Engineering Limited

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offshore design engineering limited
dissolved
Unknown

Offshore Design Engineering Limited

01522642•Private Limited With Share Capital

C/O Frp Trading Advisory Limited, Kings Orchard, Bristol, BS20HQ
WebsiteEmail02084811190

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Incorporated

16/10/1980

Company Age

45 years

Directors

5

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Offshore Design Engineering Limited (01522642) is a private limited with share capital incorporated on 16/10/1980 (45 years old) and registered in bristol, BS20HQ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Offshore design engineering limited is a mechanical or industrial engineering company based out of st george's house 5 st. george's road, wimbledon, united kingdom.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 16/10/1980
BS20HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

4

Patents

1

CCJs

Board of Directors

3
F
francis philip drennan
director
T
thierry guillot
director
C
christophe sarri
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:03-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2013
Termination Director Company With Name
Category:Officers
Date:19-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date27/06/2023
Latest Accounts31/12/2022

Trading Addresses

5 St Georges Road, London, SW194DR
C/O Frp Trading Advisory Limited, Kings Orchard, Bristol, Bs2 0Hq, BS20HQRegistered
88 South Denes Road, Great Yarmouth, Norfolk, NR303QF

Contact

02084811190
bd@ode-ltd.co.ukinfo@ode-ltd.co.uk
ode-ltd.co.uk
C/O Frp Trading Advisory Limited, Kings Orchard, Bristol, BS20HQ